LIMITED LIABILITY PARTNERSHIP "AV-NORD"

Wholesale of a wide range of goods without any specification

BIN 161240016215

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 944 124 ₸112 002 ₸
2019594 332 ₸9 586 ₸
201813 539 498 ₸218 379 ₸
20179 027 076 ₸145 598 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 54

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sheming Valerij Al'BertovichDirector
LIMITED LIABILITY PARTNERSHIP "AV-NORD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Karima Sutusheva , Дом 23

Unit

КВ. 45

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AV-NORD" — BIN 161240016215

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AV-NORD" was registered on 21.12.2016. In 2024, estimated annual revenue was 6 944 124 ₸ and tax payments totaled 112 002 ₸. According to public sources: 54 government contracts.

LIMITED LIABILITY PARTNERSHIP "AV-NORD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AV-NORD" (BIN 161240016215) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AV-NORD" has been operating for 9 years 8 months, since 21.12.2016. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Karima Sutusheva , Дом 23, КВ. 45, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AV-NORD"

The head of LIMITED LIABILITY PARTNERSHIP "AV-NORD" is Sheming Valerij Al'bertovich. Previously, LIMITED LIABILITY PARTNERSHIP "AV-NORD" was headed by Sheming Vitalij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AV-NORD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AV-NORD" appears in 20 court cases (as defendant — 20, most recent date — 23.04.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AV-NORD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AV-NORD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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